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OnDemand Course: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB's next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to...

Available as OnDemand Course, MP3 Download

OnDemand Course: COVID-19 and the Commercial Lender

COVID-19 and the Commercial Lender

Gain an understanding of the issues banks and the business borrowers are facing during this uncertain time.This topic will review commercial lending in the era of COVID-19 and will discuss SBA lending products including...

OnDemand Course: Office of Foreign Assets Control Risk Assessment

Office of Foreign Assets Control Risk Assessment

Gain insight into how to evaluate risks posed by parties, transactions, and entire lines of business.On May 2, 2019, the Office of Foreign Assets Control (OFAC) released new guidance stating that holistic sanctions...

OnDemand Course: Drafting and Negotiating Financial Covenants

Drafting and Negotiating Financial Covenants

Gain an understanding of the most used financial covenants, their purpose and when and how they are tested and calculated.This topic will cover financial covenants including what is a covenant and why banks and other...

OnDemand Course: Bank Regulatory Concerns with Peer-To-Peer (P2P) Payment Services: Zelle, Venmo and other Applications

Bank Regulatory Concerns with Peer-To-Peer (P2P) Payment Services: Zelle, Venmo and other Applications

Gain insight into key regulatory issues within the different P2P services with regard to bank operations and potential bank liability.This topic will provide an overview of major person-to-person (P2P) payment services...

OnDemand Course: Mortgage Servicing Key Changes and Requirements

Mortgage Servicing Key Changes and Requirements

Gain an understanding of federal and state laws and regulations on mortgage servicing.Mortgage servicers manage mortgage loans from the time they are originated until the loan is paid off, satisfied, or foreclosed.

Available as OnDemand Course, MP3 Download

OnDemand Course: Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends

Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends

Overdraft practices have been the subject of numerous lawsuits and regulatory agency administrative enforcement actions. Financial institutions large and small are under continuing and increasing scrutiny of their...

OnDemand Course: Loan Loss Reserves: A Financial Institution's Perspective

Loan Loss Reserves: A Financial Institution's Perspective

The safety and soundness of your financial institution depends on your allowance for loan losses (ALL). Your ALL carries with it several obligations, including compliance with GAAP, regulatory guidance, and your...

OnDemand Course: The Effects of Going Concern Appraisals on Lending

The Effects of Going Concern Appraisals on Lending

Learn why an appraisal/valuation is required for the going concern for lending purposes and identify the effect of going concern appraisals on lending.

OnDemand Course: Real Estate E-Closings:  Wave of the Future or a Passing Fad?

Real Estate E-Closings: Wave of the Future or a Passing Fad?

Gain insight into digital signature solutions and strategies for implementing remote notarization processes.Businesses and consumers are increasingly turning to digital signature and remote online notarization solutions...

Available as OnDemand Course, MP3 Download

CLE, CPE credit available

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